we wish to inform the exchange that Date of AGM & Book Closure and Cut-off Date as under: 1. The 8th Annual General Meeting of the Company will be held on Wednesday, 29th September, 2021 at 2:00 p.m. (IST) through Video Conferencing (VC)/ other Audio Visual Means (OAVM). 2. The register of Members and Share Transfer Books shall remain closed from Thursday, September 23, 2020 to Wednesday, September 29, 2020 (both days inclusive) for the purpose of 8th Annual General Meeting. 3. Pursuant to Regulation 44, we have provided the facility to vote by electronics means (E-voting) to all shareholders holding shares either in physical or in electric form as on the cut-off date i.e. 22nd September, 2021. The remote e-voting will commence at 26th September, 2021 (09:00 A.M.) and ends on 28th September, 2021 (05:00 P.M.) 4. 27th August, 2021 is the Cut-off date for determining the list of shareholders to whom notice of 8th AGM will be send. Kindly take the same on your record.